Date | Description |
2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, NO UPDATES |
2024-05-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
2023-06-07 |
delete address 1/2 77 MARLBOROUGH AVENUE GLASGOW UNITED KINGDOM G11 7BT |
2023-06-07 |
insert address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE SCOTLAND PA3 4DA |
2023-06-07 |
update registered_address |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
1/2 77 MARLBOROUGH AVENUE
GLASGOW
G11 7BT
UNITED KINGDOM |
2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL PAUL LEIGHTON / 03/04/2023 |
2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SAMUEL PAUL LEIGHTON / 03/04/2023 |
2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELLE LEIGHTON / 03/04/2023 |
2023-02-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
2020-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-08-07 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-08-07 |
update accounts_next_due_date 2020-08-22 => 2021-05-31 |
2020-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-06-07 |
update accounts_next_due_date 2020-05-22 => 2020-08-22 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
2018-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |